DOSSIERS / S.C.I LES LEZARDS
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Company dossier

S.C.I LES LEZARDS

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-530372168 · 530372168 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.C.I LES LEZARDS
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530372168
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active
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Real-estate civil company (SCI)
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2012-04-20
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218 CHE DES MORILLES, 74100 ETREMBIERES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC JACQUETDirecteur—France registry
Marion Isabel JACQUETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC JACQUET (officer) matches PEP Eric Jacquet — Q66501088. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100